ETH Price: $2,079.01 (-4.59%)

Contract

0x02114847b2AAA3Df4E2685Ee04c26b0e4Ee8E7aD
 

Overview

ETH Balance

0.000000002894362828 ETH

Eth Value

Less Than $0.01 (@ $2,079.01/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep57172522018-06-02 2:46:152833 days ago1527907575IN
0x02114847...e4Ee8E7aD
0 ETH0.0024996550
Transfer57172362018-06-02 2:43:382833 days ago1527907418IN
0x02114847...e4Ee8E7aD
0.07118001 ETH0.000021051
Sweep56776202018-05-26 2:44:112840 days ago1527302651IN
0x02114847...e4Ee8E7aD
0 ETH0.0024996550
Transfer56776032018-05-26 2:39:102840 days ago1527302350IN
0x02114847...e4Ee8E7aD
0.08540192 ETH0.000021051
Sweep56382352018-05-19 2:39:102847 days ago1526697550IN
0x02114847...e4Ee8E7aD
0 ETH0.0025028550
Transfer56382132018-05-19 2:34:192847 days ago1526697259IN
0x02114847...e4Ee8E7aD
0.11509745 ETH0.000021051
Sweep55984202018-05-12 2:47:062854 days ago1526093226IN
0x02114847...e4Ee8E7aD
0 ETH0.0025028550
Transfer55983652018-05-12 2:32:532854 days ago1526092373IN
0x02114847...e4Ee8E7aD
0.13152317 ETH0.000021051
Sweep55581522018-05-05 2:45:262861 days ago1525488326IN
0x02114847...e4Ee8E7aD
0 ETH0.0025028550
Transfer55580822018-05-05 2:32:172861 days ago1525487537IN
0x02114847...e4Ee8E7aD
0.13522808 ETH0.000021051
Sweep55182162018-04-28 2:30:312868 days ago1524882631IN
0x02114847...e4Ee8E7aD
0 ETH0.0025028550
Transfer55181962018-04-28 2:26:212868 days ago1524882381IN
0x02114847...e4Ee8E7aD
0.14009124 ETH0.000021051
Sweep54795822018-04-21 10:55:532875 days ago1524308153IN
0x02114847...e4Ee8E7aD
0 ETH0.0025028550
Transfer54795622018-04-21 10:50:422875 days ago1524307842IN
0x02114847...e4Ee8E7aD
0.14006339 ETH0.000021051
Sweep54464562018-04-15 18:29:062881 days ago1523816946IN
0x02114847...e4Ee8E7aD
0 ETH0.0025028550
Transfer54464252018-04-15 18:22:022881 days ago1523816522IN
0x02114847...e4Ee8E7aD
0.14012514 ETH0.000021051
Sweep54106812018-04-09 18:19:502887 days ago1523297990IN
0x02114847...e4Ee8E7aD
0 ETH0.0025028550
Transfer54106362018-04-09 18:08:322887 days ago1523297312IN
0x02114847...e4Ee8E7aD
0.14013616 ETH0.000021051
Sweep53759032018-04-03 23:59:512892 days ago1522799991IN
0x02114847...e4Ee8E7aD
0 ETH0.0025028550
Transfer53758752018-04-03 23:53:372892 days ago1522799617IN
0x02114847...e4Ee8E7aD
0.14001532 ETH0.000021051
Sweep53367212018-03-28 11:08:442899 days ago1522235324IN
0x02114847...e4Ee8E7aD
0 ETH0.0025028550
Transfer53366852018-03-28 11:01:102899 days ago1522234870IN
0x02114847...e4Ee8E7aD
0.14002723 ETH0.000021051
Sweep52975992018-03-21 22:19:282905 days ago1521670768IN
0x02114847...e4Ee8E7aD
0 ETH0.0025028550
Transfer52975542018-03-21 22:08:052905 days ago1521670085IN
0x02114847...e4Ee8E7aD
0.14003204 ETH0.000021051
Sweep52585442018-03-15 8:07:482912 days ago1521101268IN
0x02114847...e4Ee8E7aD
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer57172522018-06-02 2:46:152833 days ago1527907575
0x02114847...e4Ee8E7aD
0.07118002 ETH
Transfer56776202018-05-26 2:44:112840 days ago1527302651
0x02114847...e4Ee8E7aD
0.08540192 ETH
Transfer56382352018-05-19 2:39:102847 days ago1526697550
0x02114847...e4Ee8E7aD
0.11509746 ETH
Transfer55984202018-05-12 2:47:062854 days ago1526093226
0x02114847...e4Ee8E7aD
0.13152318 ETH
Transfer55581522018-05-05 2:45:262861 days ago1525488326
0x02114847...e4Ee8E7aD
0.13522809 ETH
Transfer55182162018-04-28 2:30:312868 days ago1524882631
0x02114847...e4Ee8E7aD
0.14009124 ETH
Transfer54795822018-04-21 10:55:532875 days ago1524308153
0x02114847...e4Ee8E7aD
0.14006339 ETH
Transfer54464562018-04-15 18:29:062881 days ago1523816946
0x02114847...e4Ee8E7aD
0.14012514 ETH
Transfer54106812018-04-09 18:19:502887 days ago1523297990
0x02114847...e4Ee8E7aD
0.14013617 ETH
Transfer53759032018-04-03 23:59:512892 days ago1522799991
0x02114847...e4Ee8E7aD
0.14001532 ETH
Transfer53367212018-03-28 11:08:442899 days ago1522235324
0x02114847...e4Ee8E7aD
0.14002723 ETH
Transfer52975992018-03-21 22:19:282905 days ago1521670768
0x02114847...e4Ee8E7aD
0.14003204 ETH
Transfer52585442018-03-15 8:07:482912 days ago1521101268
0x02114847...e4Ee8E7aD
0.14009724 ETH
Transfer52226082018-03-09 5:21:002918 days ago1520572860
0x02114847...e4Ee8E7aD
0.14006936 ETH
Transfer51904872018-03-03 18:34:172924 days ago1520102057
0x02114847...e4Ee8E7aD
0.14000549 ETH
Transfer51601352018-02-26 14:59:062929 days ago1519657146
0x02114847...e4Ee8E7aD
0.14006796 ETH
Transfer51313212018-02-21 17:00:372934 days ago1519232437
0x02114847...e4Ee8E7aD
0.1401155 ETH
Transfer50945822018-02-15 12:14:462940 days ago1518696886
0x02114847...e4Ee8E7aD
0.14003317 ETH
Transfer50652182018-02-10 13:49:242945 days ago1518270564
0x02114847...e4Ee8E7aD
0.14008054 ETH
Transfer50283872018-02-04 9:21:422951 days ago1517736102
0x02114847...e4Ee8E7aD
0.14004081 ETH
Transfer50015692018-01-30 20:14:592955 days ago1517343299
0x02114847...e4Ee8E7aD
0.14010558 ETH
Transfer49766112018-01-26 15:17:012960 days ago1516979821
0x02114847...e4Ee8E7aD
0.14009341 ETH
Transfer49526322018-01-22 14:03:542964 days ago1516629834
0x02114847...e4Ee8E7aD
0.14010558 ETH
Transfer49305632018-01-18 18:45:592968 days ago1516301159
0x02114847...e4Ee8E7aD
0.14454808 ETH
Transfer49105202018-01-15 3:30:392971 days ago1515987039
0x02114847...e4Ee8E7aD
0.19016889 ETH
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Cross-Chain Transactions

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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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